Phl Integrated Care Limited. Head office in Fareham. Check Director.

Phl Integrated Care Limited, Fareham

Phl Integrated Care Limited is a private limited company. Formerly, it was named Phl Out Of Hours Ltd (it was changed on 2018-04-12). Registered at Alisa House, 3 Turnberry House Parkway, Whiteley, Fareham PO15 7FJ, the aforementioned 5 years old enterprise was incorporated on 2015-02-02 and is classified as "general medical practice activities" (Standard Industrial Classification: 86210).
3 directors can be found in this firm: Ross B. (appointed on 07 March 2018), Robert S. (appointed on 07 March 2018), Timothy W. (appointed on 25 March 2015). When it comes to the secretaries (1 in total), we can name: Kate M. (appointed on 02 February 2015).

About
Name: Phl Integrated Care Limited
Number: 09416078
Incorporation date: 2015-02-02
End of financial year: 30 September


Address:	Alisa House, 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Partnering Health Limited

6 April 2016

Address	Unit 1 Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Phl Integrated Care Limited confirmation statement filing is 2021-02-16. The most recent one was filed on 2020-02-02. The deadline for the next annual accounts filing is 30 June 2021. Last accounts filing was filed for the time period up until 30 September 2019.

1 person of significant control is listed in the Companies House, a solitary firm Partnering Health Limited that owns over 3/4 of shares. The corporate PSC can be reached at Wellington Road, Cressex Business Park, HP12 3PS High Wycombe.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 30th September 2019 filed on: 11th, February 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small-sized company accounts made up to 30th September 2019 filed on: 11th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2nd February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2nd February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 9th January 2019. New Address: Alisa House, 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ. Previous address: 26-30 London Road Cowplain Waterlooville PO8 8DL England filed on: 9th, January 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 3rd, January 2019 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NF at an unknown date filed on: 14th, May 2018 \| address	Free Download (1 page)
AD01	Address change date: 11th May 2018. New Address: 26-30 London Road Cowplain Waterlooville PO8 8DL. Previous address: Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England filed on: 11th, May 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th April 2018 filed on: 12th, April 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 7th March 2018 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 21st, March 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 7th March 2018 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	7th March 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
TM01	28th February 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2nd February 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 3rd, August 2016 \| accounts	Free Download (8 pages)
CH03	On 17th June 2015 secretary's details were changed filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
CH01	On 10th June 2015 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 094160780001, created on 7th January 2016 filed on: 8th, January 2016 \| mortgage	Free Download (23 pages)
AD01	Address change date: 3rd June 2015. New Address: Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS. Previous address: 6 Cliveden Office Village High Wycombe HP12 3YZ United Kingdom filed on: 3rd, June 2015 \| address	Free Download (1 page)
TM01	25th March 2015 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2016 to 30th September 2015 filed on: 18th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2015 \| incorporation	Free Download (38 pages)

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